DIRECTORSHIP OF KARNA SINGH MEHTA

RADICO KHAITAN LTD.

Radico Khaitan Ltd. is a UTTAR PRADESH based public ltd. Company Registered at dated 2003-06-18 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Radico Khaitan Ltd. is L26941UP1983PLC027278 and registration number is 027278 and KARNA SINGH MEHTA is director in RADICO KHAITAN LTD.

SALORA INTERNATIONAL LIMITED

Salora International Limited is a Delhi based public ltd. Company Registered at dated 1993-09-27 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Salora International Limited is L74899DL1968PLC004962 and registration number is 004962 and KARNA SINGH MEHTA is director in SALORA INTERNATIONAL LIMITED

KOTHARI MANAGEMENT & INDUSTRIALCONSULTANTS PRIVATE LIMITED

Kothari Management & Industrialconsultants Private Limited is a WEST BENGAL based private ltd. Company Registered at dated 11 NOV 1975 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Kothari Management & Industrialconsultants Private Limited is U74140WB1975PTC030308 and registration number is 030308 and KARNA SINGH MEHTA is director in KOTHARI MANAGEMENT & INDUSTRIALCONSULTANTS PRIVATE LIMITED